Mondaq Offshore: Criminal Law
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
A.G. Erotocritou LLC
The right to pursue a private criminal prosecution is an effective and frequently used weapon in the arsenal for combatting white-collar crime
AGP Law Firm | A.G. Paphitis & Co. LLC
Financial crime is a fast-growing concern nowadays, for both individuals and companies. Financial and investment firms, as well as their directors and officers, may be found liable for a client's financial loss ...
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
KPMG Luxembourg
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
STA Law Firm
Insanity is a highly interesting topic when it comes to the law, and at the same time, is a topic which demands the utmost thought and care.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
Hassan Elhais
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
Abdelaziz Alhanaee
International judicial cooperation is one of the most important aspects of cooperation between countries for crime fighting.
Hassan Elhais
George Bernard Shaw has righteously quoted we have not lost faith, we have just transferred it in the medical profession.
Horizons & Co
The extradition shall be enforced only after the extradition order has been finalised.
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received.
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Hassan Elhais
Larceny, shoplifting, burglary and embezzlement of funds are some common crimes falling under the criteria of theft.
Hassan Elhais
It is clear from the factual background that A will commit the robbery and others will only assist him in the commission of this crime.
Hassan Elhais
The terror of physical assault not just hinders with the freedom of women, it likewise misrepresents and increase their dependency on men.
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Hassan Elhais
"The freedom of movement and residence will be granted within limits of laws" quotes from Article 29 of the UAE constitution offers freedom and simultaneously curtail it on the basis of law.
Hassan Elhais
Just as threatening the title of this article may seem, the consequences of a returned cheque or a bounced cheque can be similar in UAE.
STA Law Firm
A simple Google search of the name "Jussie Smollett" will lead to a finding of what the consequences of filing a wrong police complaint can be.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Hassan Elhais
UAE is a pool of legislation which governs every aspect of citizens' life residing in the country, ensuring peace and harmony.
STA Law Firm
Insanity is a highly interesting topic when it comes to the law, and at the same time, is a topic which demands the utmost thought and care.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
Campbells
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Herbert Smith Freehills
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
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